Is your company compliant with the 5th EU AML Directive?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage risk.

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Why 5AMLD is legislation you shouldn’t be ignoring

Imminent Compliance

Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Legalization

All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Crime Control

The digital asset world understands that it needs to adopt crime control strategies

Traceability

Public digital asset transactions are traceable and compliance officers are tracking fund flows

What security does Crystal platform provide?

For banks and financial institutions:

AML/CTF compliance
Automated procedures
Interoperable solutions
Secure client data

For government organizations and agencies:

Focus on security
Providing evidenced-based tools
Visualization & tracking solutions
Broad transaction coverage

For digital asset service providers:

Assured regulation compliance
Interoperable tools that include
Real-time risk reporting
Robust & scalable platform

See Licenses

Use Cases

Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.

Purity of CRYPTO Funds

With Crystal, companies can prove the purity of their cryptocurrency funds.

Cloud Mining or Ponzi Scheme

It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.

Analytics Insights

Article

Darknet Use and Bitcoin — A Crypto Activity Report by Crystal Blockchain

This report by Crystal Blockchain analytics reviews the use of bitcoin by darknet entities. The report analyzes darknet interactions with exchanges and other entities throughout the first quarter of 2020 and …

by the Crystal analytics team

May 19, 2020

Article

Historical Data Shows Crypto Exchange Dynamics Influenced By Regulatory Changes

To investigate the effects of new regulation on the cryptocurrency market, as well as the extent virtual asset service providers will be affected by the changes, the Crystal™ Blockchain analytics team has issued an …

by the Crystal analytics team

May 05, 2020

Product Update

Configurable Alerts and New API Endpoint for Pre-Transfer Checks

In the latest update to the Crystal Blockchain platform, version 2.13, we have updated our alert settings and developed a new API endpoint for withdrawal transaction transfers

by the Crystal development team

Apr 30, 2020

Product Update

New Crystal Features: Geographical Attribution, New Clustering Algorithm, Real-Time Risk Scoring, & Slack Notifications

In the latest update to the Crystal Blockchain platform, version 2.12, clients now have access to a whole host of new features that enhance compliance and due diligence requirements

by the Crystal development team

Apr 03, 2020

Product Update

Crystal Analytics Now Supports Tether

Several features have just been added to the Crystal Blockchain platform including Tether (USDT) support

by the Crystal development team

Feb 17, 2020

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Crystal Blockchain

Herengracht 168
1016 BP Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com